GERALDINE JOSE OJEDA TARAZON - 20731XXX

Comprehensive Background check of Geraldine Jose Ojeda Tarazon - 20731XXX

Nationality Venezuelan
National citizen document 20731XXX
Voter Precinct 17150
Report Available

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How is education and training on PEP regulations promoted in the Panamanian financial sector?

Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

What is the impact of financial education on investment decision-making in El Salvador?

Financial education has a significant impact on investment decision-making in El Salvador by providing people with the knowledge and skills necessary to evaluate and select appropriate investment options. Financial education helps to understand the basic concepts of investment, the associated risks and returns, the different types of financial assets and the investment markets. In addition, it provides tools to analyze financial statements, evaluate investment performance and develop an investment strategy in line with individual financial objectives.

How are the conditions established for the renewal of the lease contract in Ecuador?

The conditions for the renewal of the lease contract in Ecuador can be agreed between the parties. It is common to include clauses that provide for prior notice of intent to renew, rent adjustments, and any changes to the terms of the contract. The law allows automatic renewal if both parties agree.

What measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to prevent illicit financing of the political campaigns of Politically Exposed Persons. This includes the regulation and supervision of campaign contributions and expenditures, the disclosure of financing sources, limits on individual contributions, and the obligation to submit detailed reports on the resources used. In addition, controls and audits are strengthened to ensure that political campaigns are financed transparently and in compliance with electoral legislation.

What are parental visitation rights in Brazil?

In Brazil, the right of visitation of non-custodial parents is recognized. These rights are established based on the best interests of the child and can be reached by agreement between the parents or established by a court.

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